← Medfield Select Board

Medfield Select Board · 2019–2020 Board · Regular meeting

January 7, 2020

8 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Gus Murby, Osler Peterson, Michael Marcucci

Absent: None

Every vote, in order

Approve the E.L. Harvey Recycling contract with the above changes

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Vote: Selectman Peterson made a motion to approve the E.L. Harvey Recycling contract with the above changes, second by Chair Murby. Roll Call Vote: Peterson-Yes, Marcucci-Yes, Murby- Yes.

From the minutes

“Vote: Selectman Peterson made a motion to approve the E.L. Harvey Recycling contract with the above changes, second by Chair Murby. Roll Call Vote: Peterson-Yes, Marcucci-Yes, Murby- Yes..” (Motion: Peterson, second: Murby)

Read it in the official minutes, page 1 (PDF)

Approve the Tetra Tech contract as presented

Minutes, page 2

AppointPassed · Unanimous, 3 present

Vote: Selectman Peterson made a motion to approve the Tetra Tech contract as presented, second by Chair Murby. Roll Call Vote: Peterson-Yes, Marcucci-Yes, Murby-Yes.

From the minutes

“Vote: Selectman Peterson made a motion to approve the Tetra Tech contract as presented, second by Chair Murby. Roll Call Vote: Peterson-Yes, Marcucci-Yes, Murby-Yes..” (Motion: Peterson, second: Murby)

Read it in the official minutes, page 2 (PDF)

Approve Manual of Grant Procedures

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: Selectman Peterson made a motion to approve Manual of Grant Procedures second by Chair Murby. Roll Call Vote: Peterson-Yes, Marcucci-Yes, Murby-Yes.

From the minutes

“Vote: Selectman Peterson made a motion to approve Manual of Grant Procedures second by Chair Murby. Roll Call Vote: Peterson-Yes, Marcucci-Yes, Murby-Yes..” (Motion: Peterson, second: Murby)

Read it in the official minutes, page 2 (PDF)

Accept the grant award and sign the contract for the FY2020 Municipal ADA Improvement Grant Program

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: Selectman Peterson made a motion to accept the grant award and sign the contract for the FY2020 Municipal ADA Improvement Grant Program, second by Chair Murby. Roll Call Vote: Peterson-Yes, Marcucci-Yes, Murby-Yes.

From the minutes

“Vote: Selectman Peterson made a motion to accept the grant award and sign the contract for the FY2020 Municipal ADA Improvement Grant Program, second by Chair Murby. Roll Call Vote: Peterson-Yes, Marcucci-Yes, Murby-Yes..” (Motion: Peterson, second: Murby)

Read it in the official minutes, page 2 (PDF)

Sign the contracts for the MFA Gear grant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: Selectman Peterson made a motion sign the contracts for the MFA Gear grant, second by Chair Murby. Roll Call Vote: Peterson-Yes, Marcucci-Yes, Murby-Yes.

From the minutes

“Vote: Selectman Peterson made a motion sign the contracts for the MFA Gear grant, second by Chair Murby. Roll Call Vote: Peterson-Yes, Marcucci-Yes, Murby-Yes..” (Motion: Peterson, second: Murby)

Read it in the official minutes, page 2 (PDF)

Open the 2020 Annual Town Meeting Warrant

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: Selectman Peterson made a motion to open the 2020 Annual Town Meeting Warrant, second by Chair Murby. Roll Call Vote: Peterson-Yes, Marcucci-Yes, Murby-Yes.

From the minutes

“Vote: Selectman Peterson made a motion to open the 2020 Annual Town Meeting Warrant, second by Chair Murby. Roll Call Vote: Peterson-Yes, Marcucci-Yes, Murby-Yes..” (Motion: Peterson, second: Murby)

Read it in the official minutes, page 2 (PDF)

Approve the request to refinance at 3 Joseph Pace Road

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Vote: Selectman Peterson made a motion to approve the request to refinance at 3 Joseph Pace Road, second by Chair Murby. Roll Call Vote: Peterson-Yes, Marcucci-Yes, Murby-Yes.

From the minutes

“Vote: Selectman Peterson made a motion to approve the request to refinance at 3 Joseph Pace Road, second by Chair Murby. Roll Call Vote: Peterson-Yes, Marcucci-Yes, Murby-Yes..” (Motion: Peterson, second: Murby)

Read it in the official minutes, page 3 (PDF)

Enter into executive session for the purposes stated by the Chair, and noted that the Chair has declared that in all cases it would be prejudicial to the town to discuss in open session and the…

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Vote: Selectman Peterson made a motion to enter into executive session for the purposes stated by the Chair, and noted that the Chair has declared that in all cases it would be prejudicial to the town to discuss in open session and the Board of Selectmen will not reconvene in open session, second by Chair Murby. Roll Call Vote: Peterson-Yes, Marcucci-Yes, Murby-Yes.

From the minutes

“Vote: Selectman Peterson made a motion to enter into executive session for the purposes stated by the Chair, and noted that the Chair has declared that in all cases it would be prejudicial to the town to discuss in open session and the Board of Selectmen will not reconvene in open session, second by Chair Murby. Roll Call Vote: Peterson-Yes, Marcucci-Yes, Murby-Yes..” (Motion: Peterson, second: Murby)

Read it in the official minutes, page 4 (PDF)

From the Medfield Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Osler Peterson’s law-practice profile (Justia), Medfield Patch (Eileen Murphy, photo by Colleen Sullivan, 2022) and Medfield TV (Gus Murby, “Gus Murby - 2026 Candidate Message”).

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